123 Leander Road Limited LONDON


Founded in 2016, 123 Leander Road, classified under reg no. 10422102 is an active company. Currently registered at 255 Green Lanes N13 4XE, London the company has been in the business for five years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Thursday 31st October 2019. Since Friday 18th November 2016 123 Leander Road Limited is no longer carrying the name 123 Leander.

The company has 3 directors, namely Joshua C., Georgia M. and Sarah B.. Of them, Sarah B. has been with the company the longest, being appointed on 11 October 2016 and Joshua C. and Georgia M. have been with the company for the least time - from 17 July 2019. As of 16 May 2021, there were 2 ex directors - Kevin L., Chris W. and others listed below. There were no ex secretaries.

123 Leander Road Limited Address / Contact

Office Address 255 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10422102
Date of Incorporation Tue, 11th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (76 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Joshua C.

Position: Director

Appointed: 17 July 2019

Georgia M.

Position: Director

Appointed: 17 July 2019

Sarah B.

Position: Director

Appointed: 11 October 2016

Kevin L.

Position: Director

Appointed: 11 October 2016

Resigned: 14 June 2019

Chris W.

Position: Director

Appointed: 11 October 2016

Resigned: 18 March 2019

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, there is Sarah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Georgia M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joshua C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah B.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Georgia M.

Notified on 15 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Joshua C.

Notified on 25 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Kevin L.

Notified on 11 October 2016
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

123 Leander November 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Current Assets423777
Other
Creditors51 35751 711
Fixed Assets50 94050 940
Net Current Assets Liabilities-50 934-50 934
Total Assets Less Current Liabilities66

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, October 2020
Free Download (5 pages)

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